Tritax Big Box REIT PLC

Pre-Annual General Meeting Information • Apr 8, 2016

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RNS Number : 6837U

Tritax Big Box REIT plc

08 April 2016

8 April 2016

TRITAX BIG BOX REIT PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that the Annual General Meeting of the Company will be held on Wednesday, 11 May 2016 at 10.00am at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW.

The formal notice of the Annual General Meeting and the Form of Proxy is available on the Company's website at www.tritaxbigbox.co.uk.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (PR Adviser) James Benjamin Alex Shilov Lydia Thompson	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein David Watkins	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in and asset manages a portfolio of well-located, modern "Big Box" assets, typically greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews (giving inflation linked earnings growth), and with geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand in high growth areas of the economy and limited stock supply. The Company is the only listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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